Active SanctionpersonID: mc-freezes-996d8f6e76279a9cb84ea9727e2e62cbe2b341a0
Khamis Muammar Qadhafi
Primary Source
MC FUND FREEZES
Coverage
Global
Risk Tier
Critical
Last Updated
2026-07-26
Compliance Profile
"Regulatory Alert: The Individual known as Khamis Muammar Qadhafi appears in Maritime Risk. Enhanced screening protocols are advised."
Banking Impact
Financial institutions must strictly suspend transactions involving this individual. Correspondents enforce automated holds for entities matched against MC FUND FREEZES.
Legal Status
Comprehensive compliance barriers prohibit routine business. Organizations must freeze associated economic resources and report findings to relevant authorities.
Official Source Metadata
Source: Maritime Risk| Full Legal Name | Khamis Muammar Qadhafi |
| Source Records | MC FUND FREEZES |
| Enforcement Type | Maritime Risk |
| Risk Topics | maritime, sanction |
Associated Subject Network
"Inter Tobacco" LLC
"Promtech" Joint Stock Company
Акционерное общество "Промышленные Технологии"
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Луганская народная республика (ЛНР)
Compliance Context Review
Independent Risk Assessment
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Banking and counterparty exposure memo
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